Illegal Activity
none
Blackmail
none
Date
2018-10-15
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stewart Oldfield from Deutsche Bank is requesting updated copies of unexpired IDs from Darren Indyke, Richard Kahn, Bradley Gitlin, and Richard larossi. The email appears to be a routine request for compliance purposes.
Metadata
- Subject
- Darren and Rich, copies of unexpired IDs
- Sender
- Stewart Oldfield
- Recipients
- Darren Indyke
- Document ID
- DB-SDNY-0070458
- Date
- 2018-10-15
Relationships 3
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stewart Oldfield | Employment | Deutsche Bank Trust Company Americas | Stewart Oldfield is a Director at Deutsche Bank Trust Company Americas. |
| Darren Indyke | Client/Business | Stewart Oldfield | Stewart Oldfield is requesting updated IDs from Darren Indyke. |
| Richard Kahn | Client/Business | Stewart Oldfield | Stewart Oldfield is requesting updated IDs from Richard Kahn. |
Notable Quotes 1
The IDs we have on file for you have expired. Please email copies of current ones when you can.
Raw Analysis JSON
click to expand
Themes
Communications/correspondenceFinancial transactions/money flow
Organizations 4
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.Deutsche Bank
Locations 2
New York, NY345 Park Avenue New York, NY 10154
Financial Entities 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Text Analysis
- Tone
- Professional
- Purpose
- To request updated copies of unexpired IDs from Darren Indyke, Richard Kahn, Bradley Gitlin, and Richard larossi.
- Significance
- This email indicates a routine request for updated identification documents, likely for compliance purposes within Deutsche Bank.
File Info
- File Name
- EFTA01375208.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:58.147959
- DOJ Source
- View on DOJ